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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Revett, Clive Edward

    Related profiles found in government register
  • Revett, Clive Edward
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 1 IIF 2
  • Revett, Clive Edward
    British chartered secretar born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British chartered secretary born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 40
  • Revett, Clive Edward
    British chartered secretary

    Registered addresses and corresponding companies
  • Revett, Clive Edward
    British company secretary

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 44
  • Revett, Clive Edward
    British secretary

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 45
  • Revett, Clive Edward

    Registered addresses and corresponding companies
    • 53 Riversdell Close, Chertsey, Surrey, KT16 9JW

      IIF 46 IIF 47
    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 48 IIF 49
child relation
Offspring entities and appointments 43
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 4 - Director → ME
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 9 - Director → ME
  • 3
    CHELSEA STORES LIMITED
    - now 03123019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 6 - Director → ME
  • 4
    CHILDRENS WORLD LIMITED
    - now 00232232
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09
    Administration ended on 2019-07-03
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2002-07-12 ~ 2010-08-30
    IIF 36 - Director → ME
    1996-05-17 ~ 2002-07-12
    IIF 45 - Secretary → ME
  • 5
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-13
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 24 - Director → ME
  • 6
    DAVENBUSH LIMITED
    02341207
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25
    Administration ended on 2018-01-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (35 parents)
    Officer
    1999-01-13 ~ 2000-05-22
    IIF 14 - Director → ME
  • 7
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 8 - Director → ME
  • 8
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 3 - Director → ME
  • 9
    ELCI LIMITED
    - now 03108740 03108938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 5 - Director → ME
  • 10
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-31
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 32 - Director → ME
  • 11
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED
    - 2000-06-05 01289339
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 37 - Director → ME
  • 12
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 17 - Director → ME
  • 13
    MOTHERCARE COMBINED PENSION FUNDS LIMITED
    - now 01720100
    STOREHOUSE COMBINED PENSION FUNDS LIMITED
    - 2002-07-18 01720100
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-11-13 ~ 2008-04-21
    IIF 18 - Director → ME
  • 14
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED
    - now 01719970
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED
    - 2002-07-18 01719970
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-11-13 ~ 2008-04-21
    IIF 11 - Director → ME
  • 15
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
    - 2000-08-18 01277846
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-01-03 ~ 2010-06-14
    IIF 46 - Secretary → ME
  • 16
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 26 - Director → ME
  • 17
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 33 - Director → ME
    2000-06-30 ~ 2007-04-02
    IIF 40 - Secretary → ME
  • 18
    MOTHERCARE FINANCE OVERSEAS LIMITED - now
    STOREHOUSE FINANCE OVERSEAS LIMITED
    - 2007-06-06 FC013710
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    1998-12-22 ~ 2001-05-14
    IIF 16 - Director → ME
    1998-12-22 ~ 2001-05-14
    IIF 42 - Secretary → ME
  • 19
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2024-03-14
    THE MOTHERCARE CHARITABLE FOUNDATION
    - 2008-09-05 05083361
    THE MOTHERCARE FOUNDATION LIMITED
    - 2004-09-20 05083361
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-24 ~ 2012-03-09
    IIF 39 - Director → ME
  • 20
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 31 - Director → ME
  • 21
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 27 - Director → ME
  • 22
    MOTHERCARE PENSION TRUSTEES LIMITED
    - now 02215185 01720100
    STOREHOUSE PENSION TRUSTEES LIMITED
    - 2000-10-27 02215185
    LEGIBUS 1122 LIMITED
    - 1988-04-13 02215185 02332239... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    (before 1992-07-24) ~ 2008-04-21
    IIF 13 - Director → ME
  • 23
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 49 - Secretary → ME
  • 24
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 28 - Director → ME
  • 25
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 01950509... (more)
    MICROMONO LIMITED
    - 2000-06-05 01781095
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 29 - Director → ME
  • 26
    MOTHERCARE SHOPS GROUP
    - now 00988644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-08
    BHS SHOPS GROUP
    - 2000-06-05 00988644
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 30 - Director → ME
  • 27
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-27
    STOREHOUSE OPTIONS LIMITED
    - 2007-04-05 01509604 01416572
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 25 - Director → ME
  • 28
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 7 - Director → ME
  • 29
    MOTHERCARE TOYS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2024-05-17
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2008-01-31 ~ 2010-08-30
    IIF 10 - Director → ME
  • 30
    MOTHERCARE UK LIMITED
    00533087 NF002749
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    Insolvency (Case 2) In administration
    Administration started on 2019-11-05
    Administration ended on 2022-11-08
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-08
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (65 parents, 2 offsprings)
    Officer
    ~ 2010-08-30
    IIF 48 - Secretary → ME
  • 31
    MOTHERCARE US INC
    FC020073
    1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
    Converted / Closed Corporate (8 parents)
    Officer
    1998-12-22 ~ 2010-08-30
    IIF 1 - Director → ME
  • 32
    MOTHERCARE.COM LIMITED
    - now 03896015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-01-21 ~ 2010-08-30
    IIF 21 - Director → ME
    2000-03-13 ~ 2002-01-21
    IIF 41 - Secretary → ME
  • 33
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    HABITAT DESIGNS LIMITED - 1993-02-10
    HABITAT UK LIMITED - 1992-03-28
    STORMSIGN LIMITED - 1991-01-10
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    1999-01-13 ~ 2004-03-26
    IIF 12 - Director → ME
  • 34
    PILMAR LIMITED
    01749467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 38 - Director → ME
  • 35
    PRICES TRUST COMPANY LIMITED
    00293342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 23 - Director → ME
  • 36
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 34 - Director → ME
  • 37
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-17
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 22 - Director → ME
  • 38
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-01-13 ~ 2004-10-12
    IIF 20 - Director → ME
  • 39
    SHB PROPERTIES REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-27
    Administration ended on 2018-03-23
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23
    BHS PROPERTIES LIMITED - 2016-09-28
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    STOREHOUSE PROPERTIES LIMITED
    - 2001-04-02 02139762
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    1999-01-13 ~ 2000-05-22
    IIF 2 - Director → ME
  • 40
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC - 1988-12-01
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1999-01-05 ~ 2000-05-22
    IIF 47 - Secretary → ME
  • 41
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-01-13 ~ 2010-08-30
    IIF 35 - Director → ME
  • 42
    WEREWOLF AVIATION LIMITED
    03135457
    Tariq Rashid, 77 Drummond Drive, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    1995-12-07 ~ 2010-05-31
    IIF 19 - Director → ME
    1995-12-07 ~ 2010-05-15
    IIF 43 - Secretary → ME
  • 43
    WILLOWDOWN LIMITED
    02669971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2002-07-12 ~ 2010-08-30
    IIF 15 - Director → ME
    1992-01-14 ~ 2002-07-12
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.